Megawarne Consulting Ltd (number 08162600) is a private limited company established on 2012-07-31 in England. This business is situated at 40 Granville Avenue, Slough SL2 1NA. Megawarne Consulting Ltd is operating under Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name Megawarne Consulting Ltd
Number 08162600
Date of Incorporation: 2012-07-31
End of financial year: 31 July
Address: 40 Granville Avenue, Slough, SL2 1NA
SIC code: 62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Justin M. (appointed on 31 July 2012). 1 secretary is there in the company: Deena M. (appointed on 02 April 2015). The Companies House reports 3 persons of significant control, namely: Deena M. has 1/2 or less of shares, 1/2 or less of voting rights, Justin M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Deena M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets - 31,662 26,239 36,102 24,627 26,063 18,344 36,460 37,333 31,654 43,213
Fixed Assets - - 1,416 708 - - 331 297 268 214 -
Total Assets Less Current Liabilities - 14,141 21,589 100 24,627 2,235 100 22,100 22,008 -12,930 18,030
Number Shares Allotted 100 100 - - - - - - - - -
Shareholder Funds - 14,141 21,589 100 - - - - - - -
Tangible Fixed Assets - - 1,416 708 - - - - - - -

People with significant control

Deena M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Justin M.
31 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Deena M.
31 July 2016 - 26 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Sat, 26th Aug 2023
filed on: 25th, October 2023 | confirmation statement
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